French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DUVAL 1953-04-07 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088154 412114555 @Company
@Persons
@UBO
@INPI
DUVAL PAUMIER Annie Suzanne Monique
DoB: 1953-04-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée de Pontoise 93190 Livry-Gargan FRANCE
1294579 391788627 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1953-04-07
PoB: PORT-LYAUTEY (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE NATIONALE RENNES 35000 RENNES FRANCE
1507068 442903860 @Company
@Persons
@UBO
@INPI
SERRUYS DUVAL DE FRAVILLE Agnes
DoB: 1953-07-25
PoB: 59350 LILLE (NORD) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU BARRAGE 25160 OYE ET PALLET FRANCE
1507069 442903860 @Company
@Persons
@UBO
@INPI
SERRUYS DUVAL DE FRAVILLE Agnes
DoB: 1953-07-25
PoB: 59350 LILLE (NORD) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU BARRAGE 25160 OYE ET PALLET FRANCE
2315581 344957287 @Company
@Persons
@UBO
@INPI
DUVAL PHILIPPE
DoB: 1953-12-13
PoB: EDMONTON CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 square Henri Pate 75016 Paris France
3063566 319179040 @Company
@Persons
@UBO
@INPI
GARCIA Eric Olivier
DoB: 1953-03-02
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place du Général Duval 30220 Aigues-Mortes France
5340470 479783888 @Company
@Persons
@UBO
@INPI
DUVAL MENARD Françoise, Ginette
DoB: 1953-05-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28630 NOGENT LE PHAYE FRANCE yes
@Cadastre
@Geotag
5340471 479783888 @Company
@Persons
@UBO
@INPI
DUVAL MENARD Françoise, Ginette
DoB: 1953-05-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28630 NOGENT LE PHAYE FRANCE yes
@Cadastre
@Geotag
6218807 325794535 @Company
@Persons
@UBO
@INPI
DUVAL THIERRY MICHEL
DoB: 1953-03-07
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PAUL VALERY 77000 Melun FRANCE
6226193 319870580 @Company
@Persons
@UBO
@INPI
DUVAL Thierry Michel
DoB: 1953-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Promenade du Bourg 77176 Nandy FRANCE
6226194 319870580 @Company
@Persons
@UBO
@INPI
DUVAL Thierry Michel
DoB: 1953-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 Promenade du Bourg 77176 Nandy FRANCE
6433027 479039299 @Company
@Persons
@UBO
@INPI
DUVAL Patrick
DoB: 1953-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de Verdun Castets-en-Dorthe 33210 Castets-et-Castillon FRANCE
6833229 408297364 @Company
@Persons
@UBO
@INPI
DUVAL Philippe
DoB: 1953-08-15
PoB: 76498 Le Petit-Quevilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toulon 17600 Sablonceaux FRANCE
8846982 321933160 @Company
@Persons
@UBO
@INPI
DUVAL Caroline Sandar Janine
DoB: 1953-04-07
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Monterfil 35160 Montfort-sur-Meu FRANCE
8939402 348992157 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1953-04-07
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Docteur Guillaudot 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8939403 348992157 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1953-04-07
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Docteur Guillaudot 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8954620 330640012 @Company
@Persons
@UBO
@INPI
DUVAL Caroline Sandar Janine
DoB: 1953-04-07
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Monterfil 35160 Montfort-sur-Meu FRANCE
8964138 325763506 @Company
@Persons
@UBO
@INPI
DUVAL CAROLINE SANDRA JANINE *
DoB: 1953-04-07
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Albert Burloud 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968111 387510860 @Company
@Persons
@UBO
@INPI
DUVAL Caroline Sandra Janine
DoB: 1953-04-07
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Nationale 35000 Rennes FRANCE
8983270 537640500 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1953-04-07
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Docteur Guillaudot 35000 Rennes FRANCE
9311552 821690740 @Company
@Persons
@UBO
@INPI
THOMAS DUVAL Joëlle, Clémence, Georgette
DoB: 1953-12-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 A chemin de l'Eglise 14130 Tourville-en-Auge FRANCE
9311553 821690740 @Company
@Persons
@UBO
@INPI
THOMAS DUVAL Joëlle, Clémence, Georgette
DoB: 1953-12-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 A chemin de l'Eglise 14130 Tourville-en-Auge FRANCE
9961023 325950541 @Company
@Persons
@UBO
@INPI
DUVAL LEBON Joelle
DoB: 1953-07-19
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FRANCOIS SIMON 49800 TRELAZE FRANCE
10466488 438029530 @Company
@Persons
@UBO
@INPI
DUVAL Alain, Gaston
DoB: 1953-12-20
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 route Nationale N° 42 62142 Colembert FRANCE
11258845 449532654 @Company
@Persons
@UBO
@INPI
GADRET DUVAL Martine
DoB: 1953-10-17
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Avenue De Montmirail 2400 Étampes-sur-Marne France
11820063 508520137 @Company
@Persons
@UBO
@INPI
DUVAL Hervé
DoB: 1953-08-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Joachim Elie Vezien 13008 Marseille FRANCE
11820064 508520137 @Company
@Persons
@UBO
@INPI
DUVAL Hervé
DoB: 1953-08-20
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Joachim Elie Vezien 13008 Marseille FRANCE
12141153 828741181 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1953-04-07
PoB: port lyautey MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Général Guillaudot 35000 Rennes FRANCE
12177090 488784489 @Company
@Persons
@UBO
@INPI
CDIMMO
DoB: 485398721
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123 Rue DU CHATEAU 92100 Boulogne-Billancourt FRANCE
12177091 488784489 @Company
@Persons
@UBO
@INPI
CDIMMO
DoB: 485398721
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue DU CHATEAU 92100 Boulogne-Billancourt FRANCE
12177093 488784489 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1953-04-07
PoB: PORT-LYAUTEY MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Général Guillaudot 35000 Rennes FRANCE
12195287 430146670 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1953-04-07
PoB: PORTLIAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LAFAYETTE 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12208019 519049977 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1953-04-07
PoB: Port Lyautey MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Général Guillodot 35000 Rennes FRANCE
12208020 519049977 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1953-04-07
PoB: Port Lyautey MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Général Guillodot 35000 Rennes FRANCE
12219187 813841376 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1953-04-07
PoB: PORT-LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Du Général Guillaudot 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12220470 411571342 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1953-04-07
PoB: PORT LIAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Général Maurice Guillaudot 35000 Rennes FRANCE
12228466 399352715 @Company
@Persons
@UBO
@INPI
DUVAL Caroline Sandra
DoB: 1953-04-07
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Général Maurice Guillaudot 35000 Rennes FRANCE
12301975 450299854 @Company
@Persons
@UBO
@INPI
DROIT Martine Marie Irene
DoB: 1953-12-18
PoB: 92060 Le Plessis-Robinson (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DU COMMANDANT DUVAL 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12313070 451326557 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1953-04-07
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue DU GENERAL GUILLAUDOT 35000 Rennes FRANCE
12352950 798831657 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1953-04-07
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU GENERAL GUILLAUDOT 35000 Rennes FRANCE
12352951 798831657 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1953-04-07
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU GENERAL GUILLAUDOT 35000 Rennes FRANCE
12375535 485398721 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1953-04-07
PoB: PORT LIAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU GENERAL GUILLAUDOT 35000 Rennes FRANCE
12394154 383602778 @Company
@Persons
@UBO
@INPI
DUVAL CAROLINE
DoB: 1953-04-07
PoB: PORT LYAUTAIS - MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue NATIONALE 35 RENNES FRANCE
12418213 950067637 @Company
@Persons
@UBO
@INPI
DUVAL Caroline Sandra Janine
DoB: 1953-04-07
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU GENERAL GUILLAUDOT 35000 Rennes FRANCE yes
@Cadastre
@Geotag
12858319 423727635 @Company
@Persons
@UBO
@INPI
BIJU DUVAL Yves
DoB: 1953-10-02
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Verdi 13960 Sausset-les-Pins FRANCE
12858320 423727635 @Company
@Persons
@UBO
@INPI
BIJU DUVAL Yves
DoB: 1953-10-02
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Verdi 13960 Sausset-les-Pins FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.